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Certificates

Date

Title

₨ 149 Each

2018-01-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
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2017-12-13
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
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2017-09-19
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
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2014-05-27
Certificate of Registration for Modification of Mortgage-270 514
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2011-07-22
Certificate of Registration for Modification of Mortgage-060 411
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2011-03-22
Certificate of Registration of Mortgage-180311
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0000-00-00
Certificate of Incorporation-210508
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Change in directors

Date

Title

₨ 149 Each

2008-06-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-01-25
Creation of Charge (New Secured Borrowings)
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2018-01-25
Instrument(s) of creation or modification of charge;-25012018
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2017-12-13
Letter of the charge holder stating that the amount has been satisfied-13122017
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2017-12-13
Satisfaction of Charge (Secured Borrowing)
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2017-09-19
Creation of Charge (New Secured Borrowings)
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2017-09-18
Instrument(s) of creation or modification of charge;-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2014-05-27
Creation of Charge (New Secured Borrowings)
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2011-04-06
Creation of Charge (New Secured Borrowings)
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2011-03-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-29
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-12-27
Registration of resolution(s) and agreement(s)
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2010-04-19
Notice of the court or the company law board order
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2009-12-10
Information by auditor to Registrar
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2009-11-30
Information by auditor to Registrar
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2008-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-20
Registration of resolution(s) and agreement(s)
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2008-06-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-29
-311014
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2008-05-03
Appointment or change of designation of directors, managers or secretary
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2008-05-03
Notice of situation or change of situation of registered office
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2008-05-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
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2017-12-03
Directors report as per section 134(3)-03122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2014-05-27
Optional Attachment 1-270514
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2014-05-27
Instrument of creation or modification of charge-270514
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2011-12-27
AoA - Articles of Association-271211
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2011-12-27
Optional Attachment 1-271211
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2011-12-27
MoA - Memorandum of Association-271211
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2011-12-27
Copy of resolution-271211
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2011-04-06
Optional Attachment 2-060411
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2011-04-06
Instrument of creation or modification of charge-060411
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2011-04-06
Optional Attachment 1-060411
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2011-03-22
Optional Attachment 2-220311
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2011-03-22
Copy of the agreement-220311
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2011-03-22
Form 67 (Addendum)-220311 in respect of Form 8-090709
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2011-03-18
Instrument of creation or modification of charge-180311
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2011-03-18
Optional Attachment 2-180311
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2011-03-18
Optional Attachment 1-180311
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2010-04-19
Optional Attachment 1-190410
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2010-04-19
Copy of the Court/Company Law Board Order-190410
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2009-07-09
Optional Attachment 4-090709
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2009-07-09
Instrument evidencing creation or modification of charge in case of acquistion of property-090709
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2009-07-09
Optional Attachment 3-090709
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2008-07-08
List of allottees-080708
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2008-06-20
MoA - Memorandum of Association-200608
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2008-06-20
MoA - Memorandum of Association-200608
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2008-06-20
AoA - Articles of Association-200608
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2008-06-20
AoA - Articles of Association-200608
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2008-06-20
Optional Attachment 1-200608
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2008-06-20
Copy of resolution-200608
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2008-06-20
Optional Attachment 1-200608
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2008-06-03
Evidence of cessation-030608
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2008-05-21
Others-210508
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2008-05-21
MoA - Memorandum of Association-210508
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2008-05-21
AoA - Articles of Association-210508
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2008-05-03
Optional Attachment 1-030508
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2008-05-03
Optional Attachment 1-030508
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2008-05-03
Optional Attachment 2-030508
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2008-05-03
MoA - Memorandum of Association-030508
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2008-05-03
Optional Attachment 3-030508
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2008-05-03
AoA - Articles of Association-030508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-30
Annual Returns and Shareholder Information as on 31-03-09
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